W3C

- DRAFT -

Web Payments IG
23 Mar 2015

Agenda

See also: IRC log

Attendees

Present
Evert, Manu, Joerg, Erik, DavidE, DavidJ, Istvan, Claudia, DaveRaggett, Ian, Slaory
Regrets
Pat
Chair
David Ezell
Scribe
Isvan, Istvan

Contents


<manu> zaim, this will be wpay

<Ian> scribe: Isvan

<Ian> scribe: Istvan

Agenda

<dezell> no changes requested

Strategy for addressing X9/ISO specifications

<dezell> https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Mar/0102.html

dezell: focus on ISO12812, which is basically web payments, and check if we can align with that

<manu> s/web payments and check/ISO12812, which is basically web payments, and check/

dezell: we need to also look at tokenization for X9 and make sure we can align with that

Erik: lets focus on 12812

lets focus on three standards X9-xxx

Manu: will the group focus on ISO12812 in the short term? In the long term follow through ISO12812 with larger organisations other than W3C

dezell: that's correct
... 20022 part is more focus in Europe and in India

Erik: 12812 call it as a guiding doocument
... we should catch up on credentials

Manu: we need to make sure we assing someone to this piece of work to deliver it

dezell: Erik and David can get access to these document (ISO12812 etc)
... Claudia X9 offered collaboration on security

Ian: summary for a blogpost for external groups for comms purposes, we can discuss internally then publish it

<manu> ACTION: DavidE to create a summary of the ISO12812/X9 analysis destined for a blog post for external groups for comms purposes. [recorded in http://www.w3.org/2015/03/23-wpay-minutes.html#action01]

<trackbot> Error finding 'DavidE'. You can review and register nicknames at <http://www.w3.org/Payments/IG/track/users>.

<manu> ACTION: dezell to create a summary of the ISO12812/X9 analysis destined for a blog post for external groups for comms purposes. [recorded in http://www.w3.org/2015/03/23-wpay-minutes.html#action02]

<trackbot> Created ACTION-80 - Create a summary of the iso12812/x9 analysis destined for a blog post for external groups for comms purposes. [on David Ezell - due 2015-03-30].

David: took this action as we need to sort out the internal comms, the dependency is to have 12812 vote first sorted

David proposed to draft by after the iso12812 has been released

Claudia: iso12812 goes out for vote on 9 April

Ian: we can speak about the spec in our blogpost in the meantime

<Erik> ISO and X9 specs to follow X9.119 part 2 = Tokenization ANSI X9.69 = Key Management ANSI X9.73 = Cryptographic Message Syntax — ASN.1 and XML X9 ISO 12812 = Mobile Payments

Use Cases and Glossary

David: will develop the first draft of the blogpost by 30 March

<Erik> ISO and X9 specs to follow

<Erik> X9.119 part 2 = Tokenization

<Erik> ANSI X9.69 = Key Management

Use Cases

<manu> https://dvcs.w3.org/hg/webpayments/raw-file/default/latest/use-cases/index.html#toc

<Erik> ANSI X9.73 = Cryptographic Message Syntax — ASN.1 and XML

<Erik> X9 ISO 12812 = Mobile Payments

Manu: making a good progress
... in terms of the use cases are included in the FPRD, needs final editorial
... finishing writing the user stories then once thats done, review of FPWD then release it a week after

Manu target is to release the First Public Working Draft by middle of April

david: team to review the use cases document

Payment Agent

Joerg: User Payment Agent work is progressing

<jheuer> https://dvcs.w3.org/hg/webpayments/raw-file/default/latest/payment-agent/index.html

Joerg: need more alignment with use cases
... next meeting is scheduled for coming Friday, 27th March

David: document has been improved and the architecture is more mature

Erik: we should look at new services regarding biometrics at the next call

Joerg: we have to mindful of one standards requested in one standard is not automatically will be required in another standard
... lets review it at the next user payment agent call

Dave: lets review alternative techniques for coupons and royalty cards at the next UPA call

<dezell> Dave Raggett's email: https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Mar/0116.html

Joerg: lets include this topic on the agenda

External Reviews

External Reviews, tokenization, EMVCO

Claudia: what is the difference in between X9 and EMVCO
... EMVCo is a payment token
... X9 is a security token
... these are two different things, and we shouldn't thing these are aligned with each other.It is more like a harmonised approach

between the two

thanks manu :-)

<Ian> +1 to getting X9 review of our use cases!!

Claudia: groupd of X9 experts to review any draft wpay is putting together, they can review it based on iso12812
... this is an option we can pursue

<Ian> IJ: Yes, please let's get "official" review by the X9 folks

Ian: great possibility for a review and it can raise our work, concerns around our work maybe premature

David: maintain our dev facing focus, we have powerful role here so that X9 can review offer of our work is great

Claudia: this is document review from X9 team and we dont have vote, it is about building a relationship with X9

Ian: : W3C doesn't have any interest in voting in any context

David: ISO and X9 world is concerned about who votes on what...thats why we have to be clear about what we need from these groups

Erik: meeting next week with ISO about security

David: are there security standards discussed at X9?

Claudia: regarding security it is in development regarding tokenization
... to email contacts from security at X9 to Erik

<Ian> https://www.w3.org/Payments/IG/wiki/External_Reviews_Task_Force

<Ian> http://www.w3.org/2014/04/payments/webpayments_charter.html#coordination

Ian: blogpost content could detail about what standards we will convey, updates on use cases, UPA etc
... review TF to flesh out some priority about priorities and updates

David: action 79 on David which was not completed (was due today)

<Zakim> manu, you wanted to suggest as a minimal first step - notify all those groups when we do a publication.

David: will follow this action up ACTION-79

<Ian> IJ: Please list on the task force wiki which groups we are working with and where we think that there are dependencies (in more detail than the charter)

Manu: we can notify working groups about document publication,and explain the rationale about the content
... we can develop a spreadsheet for explaining why we would target a specific working group and why

Communication strategy

Ian: outreach for a partner to include in the IG, working on use cases and some slides this week

AOB

David: there is no AOB was discussed, thanked everybody's effort

Summary of Action Items

[NEW] ACTION: DavidE to create a summary of the ISO12812/X9 analysis destined for a blog post for external groups for comms purposes. [recorded in http://www.w3.org/2015/03/23-wpay-minutes.html#action01]
[NEW] ACTION: dezell to create a summary of the ISO12812/X9 analysis destined for a blog post for external groups for comms purposes. [recorded in http://www.w3.org/2015/03/23-wpay-minutes.html#action02]
 
[End of minutes]

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$Date: 2015/03/23 14:57:30 $

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Guessing input format: RRSAgent_Text_Format (score 1.00)

Succeeded: s/ttps/https/
FAILED: s/web payments and check/ISO12812, which is basically web payments, and check/
Succeeded: s/web payment and check/ISO12812, which is basically web payments, and check/
Succeeded: s/we need/dezell: we need/
Succeeded: s/Erik;/Erik:/
Succeeded: s/dezell 20022 part/dezell: 20022 part/
Succeeded: s/Manu : we need/Manu: we need/
Succeeded: s/Claudia X9/dezell: Claudia X9/
Succeeded: s/FPRD/FPWD/
Succeeded: s/thanks Manu//
Succeeded: s/topic: user payment agent//
Succeeded: s/EMVOC/EMVCo/
Succeeded: s/79/ACTION-79/
Succeeded: s/rssagent, draft minutes//
Succeeded: s/agenda bashing//
Found Scribe: Isvan
Found Scribe: Istvan
Inferring ScribeNick: Istvan
Scribes: Isvan, Istvan
Default Present: +1.612.655.aaaa, Davd_Ezell, dezell, claudia, Istvan, Ian, David_Jackson, Joerg, manu, slaory, Erik, Dsr, evert
Present: Evert Manu Joerg Erik DavidE DavidJ Istvan Claudia DaveRaggett Ian Slaory
Regrets: Pat
Agenda: https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Mar/0115.html
Got date from IRC log name: 23 Mar 2015
Guessing minutes URL: http://www.w3.org/2015/03/23-wpay-minutes.html
People with action items: davide dezell

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